Empower College Prep
Board Meeting
Date and Time
Monday January 23, 2017 at 6:00 PM MST
Location
Empower College Prep-High School, 2411 W. Colter Street, Phoenix, AZ 85015
Board members are invited to participate by attending the meeting in person or calling in. Please review the attached materials prior to the meeting.
Call in number: 712-770-4700, access code 558890#
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Please review the minutes prior to the meeting. The minutes can be seen by clicking on the Approve Minutes item.
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| Approve minutes for Board Meeting on January 2, 2017 | ||
| II. | Reports | |
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Academic
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| A. | Executive Director Report | |
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The Executive Director, Brian Holman, will provide an update on enrollment and staffing and discuss summer school planning. In addition, he will respond to questions related to the report included in the Board packet.
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| B. | Academic Committee: Revised goals and timeline from strategic plan | |
| C. | Finance Committee: Mid Year Report | |
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The Finance Committee will provide an update regrading the financial position of the organization.
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| D. | Development Committee: Mid-year report and Individual board member progress to goal | |
| E. | Governance Committee | |
| III. | Action Items | |
| A. | Marketing Committee: Vote to accept committee recommendation regarding brand | |
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Marketing Committee recommendation re: Empower brand, naming Empower College Prep as Empower College Prep Elementary School, Empower Collegiate Academy as Empower College Prep High School, and Empower College Prep as the parent name of the organization.
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| B. | Vote on approval of charter for governance committee | |
| IV. | Other Business | |
| A. | Summary of Current Events | |
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The executive director, presiding officer or a member of the Board may present a brief summary of current events pursuant to A.R.S. ยง 38-431.02(K). The Board will not discuss or take action on any current event summary. |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |